3BMEX1JMD9jYQmCf5UEg6eKBxwSgwGQtRk3BMEX1JMD9jYQmCf5UEg6eKBxwSgwGQtRk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JMD9jYQmCf5UEg6eKBxwSgwGQtRk | -1 (1) | 0.0000 | 0.0599 | 0.2043 | 0.0000 | 0.1468 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JMD9jYQmCf5UEg6eKBxwSgwGQtRk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3894146 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0599 |
| Maximum Balance Rank | 412491 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 567809 (03/19/2019 12:14) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 300917 |
| Account Age Rank | 3862099 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.2043 |
| Deposits From External Accounts Rank | 281959 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067558 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1468 |
| Withdrawls To External Accounts Rank | 174345 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1464534 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72577 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23362 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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